SBF touted FTX for its rapid growth as a crypto exchange and its deep connections to politicians, athletes and movie stars. It turned out to all be a fraud. SBF is now regarded as the “Bernie See more +
SBF touted FTX for its rapid growth as a crypto exchange and its deep connections to politicians, athletes and movie stars. It turned out to all be a fraud. SBF is now regarded as the “Bernie Madoff” of the crypto industry as he and his cohorts pilfered FTX money for lavish and personal enjoyment.
Matt Stankiewicz, a Partner at The Volkov Law Group, joins Mike Volkov for a discussion on the scandal, its implications for the crypto industry and the utter compliance failure. See less –
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Episode 255 — The Curious FCPA Case of Asante Berko
Episode 254 — Update on Export Controls and Sanctions — Interview of Alex Cotoia
Episode 253 — A Deep Dive into the Oracle FCPA SEC Settlement
Episode 252 — Interview of Matt Stankiewicz on the Bittrex AML and OFAC ENforcement Action
New Podcast Episode 250 — Cybersecurity Risks for Financial Institutions Relying on the Cloud — An Interview of Carlo Massimo
Episode 249 — DOJ Issues New Corporate Enforcement Policy
Episode 248 — Deep Dive into the GOL FCPA Enforcement Action
Episode 247 — Corporate Culture Round Up
Episode 246 — NAVEX Global Ethics Hotline Benchmark Report
Episode 245 — Second Circuit Affirms Dismissal of FCPA Verdicts Against Alstom Executive
Episode 244 — Building a Compliance Dashboard
Episode 243 — Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on The Enablers Act
Episode 242 — LRN Report on Assessing Corporate Culture — Interview of Ty Francis, Chief Advisory Officer
Episode 241 — Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
Episode 240- The CCOs Role in an Effective Compliance Program
Episode 239 — DOJ’s New CCO Certification Requirement
Episode 238 — FCPA Enforcement Trends . . . So Far
Episode 237 — The Tenaris SEC FCPA Settlement
Episode 236 — The Glencore FCPA and Fraud Settlement
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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